Company information:
Dfb Dentistry Ltd (No: SC548624)
Address: WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 26-Oct-2016
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 86230 - Dental practice activities
Current Director: HEATH DENIS BATWELL ( DOB: Sep-1983 From: Nov-2023 )
Current Director: DANIEL FRANCIS BURNS ( DOB: Oct-1990 From: Oct-2016 )
Current Director: ROBERT ANDREW MICHAEL DAVIDSON ( DOB: Nov-1976 From: Dec-2022 )
Current Director: PAUL MARK DAVIS ( DOB: Sep-1974 From: May-2023 )
Current Director: REBECCA PETA SADLER ( DOB: Aug-1973 From: Mar-2022 )
Current Director: REBECCA PETA SADLER ( DOB: Aug-1973 From: Mar-2022 )
Resigned Director: DANIEL FRANCIS BURNS ( DOB: Oct-1990 From: Oct-2016 To: Mar-2022 )
Resigned Director: CHRISTOPHER BEN COHEN ( DOB: Mar-1978 From: Mar-2022 To: Nov-2022 )
Resigned Director: MARK HOWARD HAMBURGER ( DOB: Mar-1961 From: Mar-2022 To: Dec-2022 )
Resigned Director: JADE EMMA JACKSON-BURNS ( DOB: Jul-1988 From: Aug-2019 To: Mar-2022 )
Resigned Director: MICHAEL DAVID KILLICK ( DOB: Feb-1962 From: Nov-2022 To: May-2023 )
Resigned Secretary: CHRISTOPHER BEN COHEN ( From: Mar-2022 To: Nov-2022 )
Persons of Significant Control:
Portman Healthcare Limited, Rosehill New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-01)
Mrs Jade Emma Jackson-Burns, Suite 4.6, Turnberry House C/O Srg Llp, 175 West George Street, Glasgow, G2 2LB, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-10-26, Ceased: 2021-10-26)
Mr Daniel Francis Burns, Suite 4.6, Turnberry House C/O Srg Llp, 175 West George Street, Glasgow, G2 2LB, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-10-26, Ceased: 2022-03-01)
Mrs Jade Emma Jackson-Burns, Suite 4.6, Turnberry House C/O Srg Llp, 175 West George Street, Glasgow, G2 2LB, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-30, Ceased: 2022-03-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 638,907 | 596,882 | 628,348 | 581,469 | 535,518 | 638907.0,596882.0,628348.0,581469.0,535518.0 |
| Fixed assets / Intangible assets | 502,575 | 497,025 | 0.0,0.0,0.0,502575.0,497025.0 | |||
| Fixed assets / Property, plant and equipment | 36,432 | 27,707 | 92,473 | 78,894 | 38,493 | 36432.0,27707.0,92473.0,78894.0,38493.0 |
| Current assets | 152,208 | 180,704 | 224,517 | 207,457 | 193,518 | 152208.0,180704.0,224517.0,207457.0,193518.0 |
| Current assets / Total inventories | 10,000 | 10,000 | 8,000 | 8,000 | 5,000 | 10000.0,10000.0,8000.0,8000.0,5000.0 |
| Current assets / Debtors | 39,090 | 38,680 | 44,050 | 37,754 | 48,778 | 39090.0,38680.0,44050.0,37754.0,48778.0 |
| Current assets / Cash at bank and on hand | 103,118 | 132,024 | 172,467 | 161,703 | 139,740 | 103118.0,132024.0,172467.0,161703.0,139740.0 |
| Net current assets (liabilities) | 17,828 | 15,910 | 94,645 | -499,301 | -485,828 | 17828.0,15910.0,94645.0,-499301.0,-485828.0 |
| Total assets less current liabilities | 656,735 | 612,792 | 722,993 | 82,168 | 49,690 | 656735.0,612792.0,722993.0,82168.0,49690.0 |
| Net assets (liabilities) | 28,125 | 23,213 | 102,368 | 28125.0,23213.0,102368.0,0.0,0.0 | ||
| Equity / share capital and reserves | 28,125 | 23,213 | 102,368 | 82,168 | 49,690 | 28125.0,23213.0,102368.0,82168.0,49690.0 |